BECKER NORTH LTD.
LIVERPOOL BECKER POWDER COATINGS LIMITED BECKER POWDER COATINGS (NORTH) LIMITED SPORTDIAL LIMITED

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 03493919
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 7,700,000 . The most likely internet sites of BECKER NORTH LTD. are www.beckernorth.co.uk, and www.becker-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Becker North Ltd is a Private Limited Company. The company registration number is 03493919. Becker North Ltd has been working since 16 January 1998. The present status of the company is Active. The registered address of Becker North Ltd is Goodlass Road Speke Liverpool L24 9hj. . NEALE, David is a Secretary of the company. BOWEN, Anthony David is a Director of the company. NEALE, David is a Director of the company. THOMAS, Paul Stephen is a Director of the company. Secretary BRADLEY, David James has been resigned. Secretary DAWS, Graham Michael has been resigned. Secretary ELLIS, Thomas has been resigned. Secretary SUTTON, Barry has been resigned. Secretary TAYLOR, John Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDON, John George has been resigned. Director BENNETT, Stephen John has been resigned. Director BRADLEY, David James has been resigned. Director DAWS, Graham Michael has been resigned. Director ELLIS, Thomas has been resigned. Director HARRISON, Alan, Dr has been resigned. Director HENDERSON, Michael, Dr has been resigned. Director KABALO, Simon Raphael has been resigned. Director RAWLINSON, Norman Ellis has been resigned. Director ROBERTS, Aled has been resigned. Director WALKER, James Alan Fairley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEALE, David
Appointed Date: 10 July 2015
Director
BOWEN, Anthony David
Appointed Date: 14 February 2011
67 years old
Director
NEALE, David
Appointed Date: 10 July 2015
62 years old
Director
THOMAS, Paul Stephen
Appointed Date: 01 June 2010
66 years old

Resigned Directors

Secretary
BRADLEY, David James
Resigned: 26 May 1999
Appointed Date: 23 January 1998
Secretary
DAWS, Graham Michael
Resigned: 31 October 2008
Appointed Date: 08 November 2002
Secretary
ELLIS, Thomas
Resigned: 10 July 2015
Appointed Date: 01 November 2008
Secretary
SUTTON, Barry
Resigned: 08 November 2002
Appointed Date: 31 January 2001
Secretary
TAYLOR, John Frederick
Resigned: 31 January 2001
Appointed Date: 26 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 16 January 1998
Director
ANDON, John George
Resigned: 17 March 2003
Appointed Date: 23 January 1998
75 years old
Director
BENNETT, Stephen John
Resigned: 17 May 2002
Appointed Date: 08 October 2001
66 years old
Director
BRADLEY, David James
Resigned: 31 December 2004
Appointed Date: 23 January 1998
77 years old
Director
DAWS, Graham Michael
Resigned: 31 October 2008
Appointed Date: 22 March 1999
63 years old
Director
ELLIS, Thomas
Resigned: 10 July 2015
Appointed Date: 01 November 2008
74 years old
Director
HARRISON, Alan, Dr
Resigned: 31 August 2000
Appointed Date: 01 January 2000
68 years old
Director
HENDERSON, Michael, Dr
Resigned: 31 December 2004
Appointed Date: 23 January 1998
77 years old
Director
KABALO, Simon Raphael
Resigned: 14 February 2011
Appointed Date: 15 December 2004
77 years old
Director
RAWLINSON, Norman Ellis
Resigned: 19 January 2011
Appointed Date: 01 November 2008
78 years old
Director
ROBERTS, Aled
Resigned: 31 October 2008
Appointed Date: 01 August 2003
72 years old
Director
WALKER, James Alan Fairley
Resigned: 14 February 2011
Appointed Date: 15 December 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Becker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKER NORTH LTD. Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,700,000
05 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Appointment of Mr David Neale as a secretary on 10 July 2015
...
... and 113 more events
05 Feb 1998
Director resigned
05 Feb 1998
Secretary resigned
05 Feb 1998
Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU
29 Jan 1998
Company name changed sportdial LIMITED\certificate issued on 29/01/98
16 Jan 1998
Incorporation

BECKER NORTH LTD. Charges

29 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the north side of goodlass road…
11 June 2001
Guarantee & debenture
Delivered: 14 June 2001
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 1999
Status: Satisfied on 3 July 2003
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
3 August 1998
Guarantee & debenture
Delivered: 21 August 1998
Status: Satisfied on 26 October 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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